The Marshall Retail Group, LLC Overview
The Marshall Retail Group, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, December 10, 2002 and is approximately twenty-two years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Marshall Retail Group, LLC
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Key People
Who own The Marshall Retail Group, LLC
Name | |
---|---|
David Charles 68 |
President
COO
Manager
|
Michael C. Wilkins 70 |
CEO
Manager
Mmember
|
Matthew Vonderahe |
CFO
|
Greg Tobias 11 |
Vp
General Counsel
|
Stephen L. Hirsch |
CFO
Manager
Mmember
|
Jacob A. Organek |
Manager
|
Thomas Kaplan |
Manager
Mmember
|
David Charles and |
Manager
|
Michael C. Wilkinds |
Member
|
Showing 8 records out of 9
Companies for The Marshall Retail Group, LLC
The Marshall Retail Group, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mrg Holdings Corp. |
Active
|
Manager
|
||
Icv Holding Company |
Inactive
|
Mmember
|
||
Mrg Holding Company |
Inactive
|
Mmember
|
Other Companies for The Marshall Retail Group, LLC
The Marshall Retail Group, LLC is listed as an officer in fifteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mrg Laguardia, LLC. |
Active
|
2018 |
3
|
Manager
|
Mrg San Francisco Terminal 1, LLC |
Active
|
2018 |
1
|
Manager
|
Mrg Orlando LLC |
Active
|
2022 |
1
|
Manager
|
Mrg Jacksonville, LLC |
Active
|
2022 |
1
|
Manager
|
Mrg Dallas II, LLC |
Active
|
2017 |
2
|
NonMM
|
Mrg Sacramento, LLC |
Active
|
2018 |
3
|
Member
|
Mrg San Francisco, LLC |
Active
|
2015 |
1
|
Member
|
Mrg San Francisco Terminal 3, LLC |
Active
|
2019 |
1
|
Member
|
Mrg Los Angeles, LLC |
Active
|
2020 |
1
|
Member
|
Mrg San Francisco Terminal 2, LLC |
Active
|
2020 |
1
|
Member
|
Mrg Baltimore (Bwi), LLC |
Active
|
2014 |
2
|
NonMM
|
Mrg Denver, LLC |
Active
|
2015 |
1
|
NonMM
|
Mrg Rdu T2, LLC |
Active
|
2017 |
1
|
NonMM
|
Mrg Dallas LLC |
Inactive
|
2014 |
2
|
Governing Person
|
Mrg Houston LLC |
Inactive
|
2014 |
1
|
Governing Person
|
Showing 8 records out of 15
Known Addresses for The Marshall Retail Group, LLC
3570 Las Vegas Blvd S
Las Vegas, NV 89109
2901 Las Vegas Blvd S
Las Vegas, NV 89109
3773 Howard Hughes Pkwy
Las Vegas, NV 89169
3700 W Flamingo Rd
Las Vegas, NV 89103
3475 Las Vegas Blvd S
Las Vegas, NV 89109
3355 Las Vegas Blvd S
Las Vegas, NV 89109
5385 Wynn Rd
Las Vegas, NV 89118
3663 Las Vegas Blvd S
Las Vegas, NV 89109
2880 Las Vegas Blvd S
Las Vegas, NV 89109
2535 Las Vegas Blvd S
Las Vegas, NV 89109
Corporate Filings for The Marshall Retail Group, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M08000004088 |
Date Filed: | Monday, September 8, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801570855 |
Date Filed: | Friday, March 23, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC15314-2002 |
Date Filed: | Tuesday, December 10, 2002 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201423110064 |
Date Filed: | Monday, August 18, 2014 |
Registered Agent | Corporation Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/10/2002 | Application for Foreign Registration | ||
12/13/2002 | Amendment | CERTIFICATE OF CORRECTION FILED CORRECTING CORPORATE NAME. 1 PG. MDC | |
12/18/2003 | Annual List | ||
1/17/2005 | Annual List | List of Officers for 2004 to 2005 | |
1/11/2006 | Annual List | ||
11/6/2006 | Registered Agent Change | ||
4/6/2007 | Annual List | ||
5/9/2007 | Amended List | ||
12/18/2007 | Annual List | ||
12/29/2008 | Annual List | ||
12/8/2009 | Registered Agent Change | ||
2/9/2010 | Annual List | ||
10/27/2010 | Annual List | ||
11/23/2010 | Amended List | ||
1/19/2012 | Annual List | 2011-2012 | |
3/23/2012 | Application for Registration | ||
11/15/2012 | Annual List | ||
10/31/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/8/2014 | Amended List | ||
10/2/2014 | Annual List | ||
10/24/2014 | Certificate of Assumed Business Name | ||
12/19/2014 | Amended List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/24/2016 | Certificate of Assumed Business Name | ||
3/30/2016 | Amended List | ||
12/19/2016 | Annual List | ||
12/20/2016 | Amended List | ||
6/20/2017 | Certificate of Assumed Business Name | ||
6/30/2017 | Application for Amended Registration | ||
12/26/2017 | Annual List | ||
1/18/2018 | Amended List | ||
12/31/2018 | Annual List | ||
1/25/2019 | Amended List | ||
1/29/2019 | Amended List | ||
12/31/2019 | Public Information Report (PIR) | ||
3/13/2020 | Tax Forfeiture | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/20/2023 | Reinstatement |
Trademarks for The Marshall Retail Group, LLC
Serial Number:
87180560
Drawing Code: 3000
|
|
Serial Number:
87175486
Drawing Code: 4000
|
|
Serial Number:
87175847
Drawing Code: 3000
|
|
Serial Number:
87175821
Drawing Code: 3000
|
|
Serial Number:
87175867
Drawing Code: 3000
|
|
Serial Number:
86655654
Drawing Code: 4000
|
|
Serial Number:
86655663
Drawing Code: 3000
|
|
Serial Number:
76454045
Drawing Code: 4000
|
|
Serial Number:
77457561
Drawing Code: 5000
|
|
Serial Number:
77124894
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
3570 Las Vegas Blvd S Las Vegas, NV 89109
2901 Las Vegas Blvd S Las Vegas, NV 89109
3773 Howard Hughes Pkwy Las Vegas, NV 89169
3700 W Flamingo Rd Las Vegas, NV 89103
3475 Las Vegas Blvd S Las Vegas, NV 89109
3355 Las Vegas Blvd S Las Vegas, NV 89109
5385 Wynn Rd Las Vegas, NV 89118
3663 Las Vegas Blvd S Las Vegas, NV 89109
2880 Las Vegas Blvd S Las Vegas, NV 89109
2535 Las Vegas Blvd S Las Vegas, NV 89109
These addresses are known to be associated with The Marshall Retail Group, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records